| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 2023-04-07 |
insert address 44 COMMERCIAL ROAD PADDOCK WOOD PADDOCK WOOD KENT ENGLAND TN12 6EL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
8TH FLOOR 167
FLEET STREET
LONDON
EC4A 2EA |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE OLIVER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-31 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 300 |
| 2022-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2020 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 464 |
| 2018-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-09 |
update num_mort_outstanding 2 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 2 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034532500001 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034532500002 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LINFIELD / 30/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-01-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034532500002 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034532500001 |
| 2013-12-07 |
delete address C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE LONDON WC2A 3LZ |
| 2013-12-07 |
insert address 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O FERGUSON MAIDMENT & CO
SARDINIA HOUSE 52 LINCOLNS INN FIELDS
LONDON
WC2A 3LZ |
| 2013-11-11 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JAYNE OLIVER / 01/11/2013 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-11-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 21/10/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 21/10/11 FULL LIST |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY LINFIELD |
| 2010-12-13 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009 |
| 2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JAYNE OLIVER / 01/11/2009 |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY LINFIELD |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LINFIELD |
| 2009-12-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009 |
| 2009-03-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
2 HINDE STREET
LONDON
W1U 2AZ |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
66 NEW BOND STREET
LONDON
W1S 1RW |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2001-08-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
66 NEW BOND STREET
LONDON
W1Y 9DF |
| 1999-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/99 FROM:
8 BLENHEIM STREET
NEW BOND STREET
LONDON
W1Y 9LD |
| 1999-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |